DOSSIERS / SCI MACITEL
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Company dossier

SCI MACITEL

FRANCE · COMPANY · INCORPORATED 2002-07-24
KYBE ID: FR-442916789 · 442916789 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MACITEL
fr_insee
442916789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-24
fr_insee
15 RUE Letellier, 75015 Paris
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BEATRICE DENNETIEREDirigeant—France registry
FREDERIC DAMIENDirigeant—France registry
PASCAL DAMIENDirigeant—France registry
STEPHANE DENNETIEREDirigeant—France registry
THERESE DAMIENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MACIMA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100